Canadian AML and ATF training

Prevent money laundering and terrorist financing activities

Anti-Money Laundering and Anti-Terrorist Financing for Life Insurance Agents and Brokers (Canada) is a Web-based bilingual training program. It provides you with a convenient and inexpensive way to meet FINTRAC/CANAFE Compliance Training rules. We worked closely with Canadian regulators and industry associations to develop the program and ensure it meets mandatory industry training obligations. It is approved by provincial regulators for one hour of technical continuing education credit. We will review and refresh the program annually to ensure that it continues to meet evolving requirements.

Participants learn crucial information about money laundering and terrorist financing, including

• What money laundering and terrorist financing are and why they need to know about them
• How to deter and detect money laundering and terrorist financing, including “red flags” and examples
• Record keeping, client identification, and activity monitoring and reporting requirements

To learn more about the program:

• View sample screens
• Request a demo of the training program
• External link: FINTRAC Guideline 4: Implementation of a Compliance Regime, Section 7